French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search COHEN 1955-04-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1815647 440310811 @Company
@Persons
@UBO
@INPI
COHEN ORNA
DoB: 1955-04-20
PoB: REHOVOT ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard de Reuilly 75012 Paris France
1854374 482329711 @Company
@Persons
@UBO
@INPI
Cohen Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1854376 482329711 @Company
@Persons
@UBO
@INPI
COHEN Léon Lionel
DoB: 1955-02-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1939570 479322562 @Company
@Persons
@UBO
@INPI
COHEN YVES
DoB: 1955-06-27
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
463 route de Chessine 73310 Ruffieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2027123 430149013 @Company
@Persons
@UBO
@INPI
COHEN YVES
DoB: 1955-06-27
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chessine 73310 Ruffieux France
2140415 451575815 @Company
@Persons
@UBO
@INPI
COHEN YVES
DoB: 1955-06-27
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chessines 73310 Ruffieux France
2393918 321155988 @Company
@Persons
@UBO
@INPI
COHEN DANIEL
DoB: 1955-03-21
PoB: OUDJA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue d'Eylau 75116 Paris France
4705145 799584107 @Company
@Persons
@UBO
@INPI
AHNINE COHEN-AHNINE Gérard
DoB: 1955-03-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 B Avenue Olivier d'Ormesson 94490 Ormesson-sur-Marne FRANCE
5225687 484712146 @Company
@Persons
@UBO
@INPI
COHEN Eve
DoB: 1955-11-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE L'ASSOMPTION 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5856587 822514881 @Company
@Persons
@UBO
@INPI
COHEN Patrick Clément
DoB: 1955-02-18
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Aux Saussaies des Dames 57950 Montigny-lès-Metz France
11504144 453571630 @Company
@Persons
@UBO
@INPI
COHEN PERRIER Isabelle Anne
DoB: 1955-02-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE RAOUL FOLLEREAU 21000 DIJON FRANCE
11818598 801742792 @Company
@Persons
@UBO
@INPI
COHEN Victor
DoB: 1955-03-02
PoB: 75104 Paris CEDEX 04 91(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Va à la Fontaine 13190 Allauch FRANCE
12194020 538502592 @Company
@Persons
@UBO
@INPI
COHEN Jeremy
DoB: 1955-12-18
PoB: FLINT MICHIGAN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Dorchester drive - Glenhead 0 NEW YORK 11545 ETATS-UNIS D'AMERIQUE
12510710 450978101 @Company
@Persons
@UBO
@INPI
COHEN Henri
DoB: 1955-04-18
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE AUGUSTE COMPTE 76600 LE HAVRE FRANCE
12770086 482902863 @Company
@Persons
@UBO
@INPI
PAGANELI COHEN Danièle, Laurence
DoB: 1955-06-06
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
946 chemin des Frères Gris 13080 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12812841 819659384 @Company
@Persons
@UBO
@INPI
PAGANELLI COHEN Danièle
DoB: 1955-06-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
946 chemin des Frères Gris 13080 Aix-en-Provence FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.